by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Cathay International United Investments Limited

  • Connected to 13 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
King-Kwok Yu Director 1992-08-11 1994-01-27 Offshore Leaks
Nomitor Limited Director 1992-06-09 1992-08-11 Offshore Leaks
Wu Zhen Tao Director 1992-08-11 - Offshore Leaks
Richard WONG Che Keung Director 1992-08-11 1994-01-27 Offshore Leaks
Stephen Burnau Hunt Director 1992-10-15 - Offshore Leaks
Cathay Int'l Properties (S. China) Ltd Shareholder - - Offshore Leaks
Philip Lee Authorised person / signatory - - Offshore Leaks
Wilgrist Nominees Limited Shareholder - - Offshore Leaks
Rebecca Yip Authorised person / signatory - - Offshore Leaks
Cathay Int'l Investment Co. Limited Shareholder - - Offshore Leaks
Secorp Limited Secretary 1992-06-09 - Offshore Leaks
Stonehill Holdings PLC Shareholder - - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Cathay International Holdings Limited - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now